| Entity Name: | DIRTY MONEY TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000124337 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 738 FIFTH ST., PORT ORANGE, FL, 32129, US |
| Mail Address: | 738 FIFTH ST., PORT ORANGE, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER JONATHAN E | Agent | 738 FIFTH ST., PORT ORANGE, FL, 32129 |
| Name | Role | Address |
|---|---|---|
| SINGER JONATHAN E | Authorized Representative | 738 FIFTH ST., PORT ORANGE, FL, 32129 |
| SINGER MAUREEN A | Authorized Representative | 738 FIFTH ST., PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-01-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-29 | SINGER, JONATHAN E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-29 |
| ANNUAL REPORT | 2015-01-24 |
| Florida Limited Liability | 2014-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
